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PEARL PROPERTY VENTURES LIMITED

Company number 00721717

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
03 Mar 2023 PSC05 Change of details for Pearl Properties Group Limited as a person with significant control on 10 March 2022
02 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
10 Mar 2022 AD01 Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
03 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Apr 2021 MR04 Satisfaction of charge 1 in full
26 Apr 2021 MR04 Satisfaction of charge 2 in full
21 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company file confirmation statement/ratify corrections 06/04/2021
08 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
08 Apr 2021 PSC05 Change of details for Pearl Properties Group Limited as a person with significant control on 8 April 2021
08 Apr 2021 AD01 Registered office address changed from 5 North End Road Golders Green London NW11 7RJ to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 8 April 2021
06 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with updates
16 Nov 2020 PSC07 Cessation of Racker Settlement as a person with significant control on 19 December 2019
16 Nov 2020 PSC02 Notification of Pearl Properties Group Limited as a person with significant control on 19 December 2019
10 Nov 2020 AA01 Previous accounting period shortened from 8 April 2020 to 31 March 2020
16 Jun 2020 AA Total exemption full accounts made up to 5 April 2019
25 Mar 2020 AA01 Previous accounting period shortened from 9 April 2019 to 8 April 2019
02 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
24 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Step plan, resolutions including declaration of dividend approved. 19/12/2019
24 Jan 2020 SH20 Statement by Directors
24 Jan 2020 SH19 Statement of capital on 24 January 2020
  • GBP 99
24 Jan 2020 CAP-SS Solvency Statement dated 19/12/19